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Judicial Watch • Norman R. Smith – 2010

Norman R. Smith – 2010

Norman R. Smith – 2010

Page 1: Norman R. Smith – 2010

Category:Federal Judges

Number of Pages:12

Date Created:October 17, 2011

Date Uploaded to the Library:December 20, 2014

Tags:Appellate, Norman R Smith, Idaho, Norman, college, Judges, smith, committee, university, 2010, reportable, disclosure, reporting, report, Federal Judge, financial, income, Judge


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Government Act 1978 
Rev. 112011 
FOR CALENDAR YEAR 2010 U.S.C. app. /OJ-I/ Penon Reporting (lat name, lint, middle inilial) Smith, Norman Court Organization United States Court Appeals for the Ninth Circuit Date Report 04/22/2011 Title (Article Ill judge5 indicate active enior status; magistrate judges indicate full-or part-time) Circuit Judge -Active Sa. Report Type (check appropriate type) Nomination. Date Initial 12] Annual Final Sb. Amended Report Reporting Period 01/01/2010 12/31/2010 Chambers Office Address East Sherman Pocatello, Idaho 8320 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable informatio1L Sign last page. POSITI NS. (Reponing individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Adjunct Faculty Member Idaho State University College Business Member College Business Advisory Board Idaho State University Member Department Paralegal Studies Advisory Board Idaho State University Emeritus Member College Law Advisory Council University Idaho College Law Member Planning Committee Idaho State Tax Institute Member Board Directors Appellate Judges Education Institute Member Executive Committee Appellate Judges Conference the American Bar Association 
 
II. AGREEMENTS. (Reporting individual only; see pp. U-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 1995 State Idaho Retirement, control 
 
 
 
Smith, Norman 
 
 
 
 
Name Penon Reporting 
Dale Report 
Smilh, Norman 
04/22/2011 
III. NON-INVESTMENT INCOME. (Reportingindividualand spouse;mpp.17-Uofjilinginstrudions.) Filers Non-Investment Income NONE (No reportable non-investment income.) 
 
 SOURCE AND TYPE INCOME 
(yours, not spouses) 2010 Idaho State University, wages $20,000.00 2010 State Idaho, retirement $54,872.88 Spouses Non-Investment Income -I/you were married during any portion the reporting year 
complete this section. 
(Dollar amounl no/ required excepl for honoraria.) NONE (No reportable non-investment income.) 
 
SOURCE AND TYPE 2010 	Public Employees Retirement System, retirement 
IV. REIMBURSEMENTS -transportation, lodging, entertainmenL 
food 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED 	Southern Methodist January 10-13, 2010 Dallas, Texas Planning Appellate Transportation, meals, lodging 
University 	Judges Educational 
Institute Summit 	 
Appellate Judges Conference February 5-8, Orlando, Florida Executive Committee Transportation, meals, lodging the American Bar Meeting Association 	 
University Idaho October 29-31, 2010 Moscow, Idaho Moot Court competition for Transportation, meals, lodging law school 
 
 
 
 
Date Report 
Name Person Reporting 
04/22/2011 
Smith, Norman GIFTS. (/nc/udn thou spouse and dependent chi/dun; see pp. 18-31 filing instructions.) 
[{] NONE (No reportable gifts.) 
SOURCE DESCRIPTION VALUE 
 
 
VJ. LIABILITIES. (Includes those spouse and dependent children; see pp. 31-33 filing instructions.) 
[{] NONE (No reportable liabilities.) 
CREDITOR DESCRIPTION 
 
VALUE CODE 
 
 
 
 
 
 
Date Report 
Name Penon Rrporting 
04/22/2011 
Smith, Norman 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes thouofspouu and dependmtchildren; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reponing period 
(including trust assets) reponing period reponing period 
 
(3) (4) (S) 
Place {X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code2 Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: ,000 ortess B=Sl,OOt-$2.500 =$2,50t -$5,000 =$5,00 -$15,000 =Sl5.00I -$50.000 
(Sec Columns and 04) =$50.001 -$100,000 =$100.00I -SI ,000.000 Ill =$1.000,001 -$5.000.000 112 =More than $5,000.000 Value Codes 15.000 less =$15.001  $50.000 =$50.001 -SI00.000 =SI00.001 -S20.000 
(Sec Columns and DJ) =$250.00 -$500.000 =$500.00  1,000.000 =Sl.000.001 -$5.000,000 =$5.000.001 -$25.000.000 =$25,000.00 -$50.000.000 =More than $50.000.000 Value Mc-thod Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market 
(Seo Column C2) =Book Value =Other =Estima1cd 
 
 
 
 
 
Name Penon Reporring 
Date Report 
Smith, Norman 
04/22/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicate partofreport.) None 
 
 
 
 
Name Penon Reporting 
Date Report 
Smith, Norman 
04/22/2011 
 
IX. CERTIFICATION. certify that all information ginn above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Norman Smith 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 Government Act 1978 Rev. 11201 FOR CALENDAR YEAR 2010 U.S.C. app. IOI-I Person Reporting (last name, first, middle initial) Court Organization Date Report Smith, Norman United States Court Appeals for the Ninth Circuit 06/29/2011 Title (Article Ill judges indicate active senior status; Sa. Report Type (check appropriate type) Reporting Period 
magistrate judges indicate full-or part-time) Nomination, Date 01/01/2010 
Circuit Judge -Active Initial Annual Final 
12/31/2010 
Sb. Amended Report Chambers Office Address the basis the information contained this Report and any 
modifications pertaining thereto, is, opinion, compliance East Sherman with applicable laws and regulations. 
Pocatello, Idaho 8320 
Reviewing Officer Date 
 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITJ ONS, (Reporting individual only; see pp. 9-13 filing instructions.) NONE (No reportable positions.) 
POSITION NAME ORGANIZATION/ENTITY Adjunct Faculty Member Idaho State University College Business 
 
Member College Business Advisory Board Idaho State University 
Member Department Paralegal Studies Advisory Board Idaho State University 
Emeritus Member College Law Advisory Council University Idaho College Law 
Member Planning Committee Idaho State Tax Institute 
Member Board Directors Appellate Judges Education Institute 
Member Executive Committee Appellate Judges Conference the American Bar Association 
 
 
II, AGREEMENTS. (Reporting individual only; see pp. 14-16 filing instructions.) NONE (No reportable agreements.) 
 
PARTIES AND TERMS 1995 State Idaho Retirement, control 
 
Smith, Norman 
 
 
(yours, not spouses) 2010 Idaho State University, wages $20,000.00 
2.2010 State Idaho, retirement $54,872.88 Spouses Non-Investment Income -If you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) NONE (No reportable non-investment income.) SOURCE AND TYPE 2010 Public Employees Retirement System, retirement 
 
 
IV. REIMBURSEMENTS -transportation, lodging, food, entertainment (Includes those spouse and dependent children; see pp. 25-27 filing instructions.) NONE (No reportable reimbursements.) 
SOURCE DATES LOCATION PURPOSE ITEMS PAID PROVIDED Southern Methodist University January 10-13, 2010 Dallas, Texas Planning Appellate Judges Educational Institute Summit Transportation, meals, lodging 
 
Appellate Judges Conference February 5-8, Orlando, Florida Executive Committee Transportation, meals, lodging the American Bar Meeting Association University Idaho October29-31, Moscow, Idaho Moot Court competition for law school Transportation, meals, lodging 
 
 
 
 
 
Name Person Reporting 
Date Report 
Smith, Norman 
06/29/2011 GIFTS. (/nc/udr.; those spouse and dependent children; see pp. 28-JI filing 
instrucdons.) 
[{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
 
 
 
VI. LIABILITIES. (Includes those spouse and dependent children; supp. J2-JJ filing instructions.) 
[{] 	NONE (No reportable liabilities.) CREDITOR DESCRIPTION VALUE CODE 
 
 
 
 
Name Person Reporting 
Date Report 
Smith, Norman 
06/29/2011 
VII. INVESTMENTS and TRUSTS -income, value, transactions (lncludt!S those spouse and dependent chi/dun; pp. 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets Income during Gross value end Transactions during reporting period 
(including trost assets) reporting period reporting period 
 
(I) (2) (I) (2) (I) (2) 
Place (X) after each asset Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identity 
exempt from prior disclosure Code div., rent, Code Method buy, sell, mm/dd/yy Code2 Code buyer/seller 
(A-H) int.) (J-P) Code3 redemption) (J-P) (A-H) (if private 
(Q-W) transaction) Income Gain Codes: =$1,000 less =$1,001  $2.500 =$2.501  $5,000 =$5.001  $15.000 =Sl5.00I  S50.000 
(See Columns and D4) =$50,001  $100,000 =$100.001  $1.000.000 Ill =$1.000,001. $5.000.000 112 =More than $5.000.000 Vaill< Codes 15.000 less =$15.001 -S50.000 =S50.001 -SI00.000 =SI00.001 -$250.000 
(Sec Columns and DJ) =S250.00I -S500.000 =Sl00.001  Sl.000.000 =Sl.000.001  $5.000,000 =Sl.000.001  S25.000.000 =$25.000.00 -Sl0.000.000 =Moce than SS0.000.000 Value Method Codes =Appraisal =Cost (Real Estate Only) Asscssmrnt =Cash Market 
(Se< Column C2) =Book Value =Other =Estimated 
 
 
 
Name Penon Reporting 
Dale Report 
Smith, Norman 
06/29/2011 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (lndicatepartofreport.) 
None 
 
 
 
Name Person Reporting 
Date Report 
Smith, Norman 
06/29/2011 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 
Signature: Norman Smith 
NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544